大眾公用：2025年中期報告.pdf

1、INTERIMREPORT中期報告INTERIM REPORT2025年 中期報告上海大眾公用事業集團股份有限公司Shanghai Dazhong Public Utilities(Group)Co.,Ltd.IMPORTANT NOTICE重要提示12025年中期報告大眾公用I.The Board,Directors and senior management of the Company confirm that the contents in this interim report are true,accurate and complete and have no false repr

2、esentations,misleading statements or material omissions,and they will individually and collectively accept legal responsibility for such contents.II.All Directors attended the Board meeting approving this interim report.III.This interim report is not audited.IV.Yang Guoping(楊國平),the person-in-charge

3、 of the Company,Jiang Yun(蔣贇),the person-in-charge of the accounting work,and Hu Jun(胡軍),the head of the accounting institution(person-in-charge of accounting),warrant the truthfulness,accuracy and completeness of the financial reports in this interim report.V.There is no profit distribution plan or

4、 plan to convert capital reserve into share capital during the Reporting Period.VI.Risk disclaimer of the forward-looking statements.The forward-looking statements in this report do not constitute an actual commitment of the Company to investors.Investors should be aware of the investment risks.VII.

5、There is no appropriation of funds by the controlling shareholder and its related parties for non-operating purpose.VIII.There is no provision of external guarantees in violation of the stipulated decision-making procedures.IX.There is no half and more of Directors are unable to warrant the truthful

6、ness,accuracy and completeness of the interim report disclosed by the Company.一、本公司董事會及董事、高級管理人員保證本中期報告內容的真實性、準確性、完整性，不存在虛假記載、誤導性陳述或重大遺漏，並承擔個別和連帶的法律責任。二、公司全體董事出席本次批准本中期報告之董事會會議。三、本中期報告未經審計。四、公司負責人楊國平、主管會計工作負責人蔣贇及會計機構負責人（會計主管人員）胡軍聲明：保證本中期報告中財務報告的真實、準確及完整。五、本報告期不進行利潤分配或公積金轉增股本。六、前瞻性陳述的風險聲明。本報告所涉及的前瞻性陳